Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2010
|
|
|
13 Jul 2010 |
AR01 |
Annual return made up to 16 June 2010 with full list of shareholders
|
|
|
13 Jul 2010 |
AP01 |
Appointment of Mr David Alexander Lawson as a director
|
|
|
13 Jul 2010 |
CH01 |
Director's details changed for Mr Eldred John Buck on 1 January 2010
|
|
|
13 Jul 2010 |
CH01 |
Director's details changed for Mr Stephen Michael Openshaw on 1 January 2010
|
|
|
13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
|
|
|
13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2010
|
|
|
13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2010
|
|
|
13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2010
|
|
|
13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2010
|
|
|
17 Mar 2010 |
AA |
Full accounts made up to 30 September 2009
|
|
|
21 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2009
|
|
|
19 Oct 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
19 Oct 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Oct 2009 |
88(2) |
Ad 03/09/09\usd si 37440@1=37440\usd ic 197600/235040\
|
|
|
03 Sep 2009 |
88(2) |
Ad 31/07/09\usd si 67600@1=67600\usd ic 130000/197600\
|
|
|
28 Jul 2009 |
288c |
Director's change of particulars / eldred buck / 28/07/2009
|
|
|
27 Jul 2009 |
288a |
Director appointed mr stephen michael openshaw
|
|
|
23 Jul 2009 |
288a |
Secretary appointed mr benjamin samuel dickson
|
|
|
16 Jul 2009 |
225 |
Accounting reference date extended from 30/06/2009 to 30/09/2009
|
|
|
07 Jul 2009 |
288b |
Appointment terminated director tarek el-khazindar
|
|
|
07 Jul 2009 |
363a |
Return made up to 16/06/09; full list of members
|
|
|
11 Dec 2008 |
88(2) |
Ad 04/12/08\usd si 129999@1=129999\usd ic 1/130000\
|
|
|
16 Jun 2008 |
NEWINC |
Incorporation
|
|